TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT B SHARES IN THE COMPANY
TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES IN THE COMPANY PURSUANT TO THE LTIP
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO THE B SHARES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO THE NEW ORDINARY SHARES ISSUED PURSUANT TO THE LTIP